Cryptocurrency Investigation
We will create an investigation report and provide strategies for working with law enforcement and crypto exchanges to identify bitcoin wallets.
Why Our Cryptocurrency Tracking Abilities Are Unique
Are you the victim of a bitcoin scam or other type of crypto scam? If so, you’re probably looking for stolen crypto recovery services. A crypto recovery service has to begin with an investigation. Here’s why.
The first step in recovering crypto is to find out who now holds it. And the only way to do so is to trace its movement through the blockchain until it arrived at the crypto exchange at which it was cashed out.
Claimsaviors uncovers that critical information and compiles it into a comprehensive report that clients who have been targeted by a bitcoin scam or other type of crypto scam will submit to their local police so that they can pursue their claims.
Cryptocurrency Investigations
Anti-money laundering tracking Our crypto wallet recovery service databases are compiled from thousands of CryptoTrace cases and aid our investigators to observe patterns that can signal the location of crypto funds.
Investigation Report
This report is a summary and conclusion of the investigation process. It is a crucial tool for any official investigation of bitcoin scams or other types of crypto scams and can result in effective action from authorities in response to your claim.
Investigation Process
The crypto investigative process begins and ends with our clients. We personalise our approach to individual claims and include in-depth consultation, case analysis, strategy mapping, crypto tracking and specialized software and tools, crypto forensic investigation and customized reports.
Do You Have A Complex Dispute Issue?
Did you pay with a credit card or debit card? Bank wire? Cryptocurrency?
